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AA INSURANCE LIMITED

● Registered
NZBN 9429040865966 · NZ Company No. 26389 · NZ Limited Company · Incorporated 25 Jul 1972

Aa Insurance Limited was incorporated on 25 July 1972 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19688 days.

NZ Business Number
9429040865966
Company Number
26389
Company Name
AA INSURANCE LIMITED
Previously Known As
AA - GIO INSURANCE LIMITED
before 31 December 2006, Sunday

A A TRAVEL LIMITED
before 21 July 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1972 (Tuesday)
Status
Registered
Status History
Registered as of 25 July 1972 (Tuesday)
Date of Re-registration
1 May 1997 (Thursday)
Registered Office
Level 17
Aa Centre
99 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
17th Floor, A A Centre
99 Albert Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 March 1993 to 10 March 1993
    Level Twelve, Aa Centre, 342 Lambton Quay, Wellington

Address for Service

  1. From 9 October 2000 to 9 October 2000
    Level 17, Aa Centre, 99 Albert Street, Auckland

Company Directors

6 listed
BG
Brian Thomas GIBBONS
Appointed 15 Jul 1994 · Unit 3e, 446 Remuera Road, Remuera, Auckland, NZ, 1050
PB
Peter Robert BROWN
Appointed 9 Feb 2012 · 16b Hawera Road, Kohimarama, Auckland, NZ, 1071
DC
Donald Craig CASBOULT
Appointed 1 Jan 2011 · 1 Abbott Street, Sandringham, Victoria, AU, 3191
EK
Ewoud Jacobus KULK
Appointed 5 Feb 2010 · 20 Glenwood Close, Wahroonga, Nsw, AU, 2076
MW
Mark Roland WINGER
Appointed 29 Mar 2008 · Level 4, 41 Shortland Street, Auckland Central, Auckland, NZ, 1010
PS
Paul William SMEATON
Appointed 14 Sep 2015 · Apartment 21, Shed 22, 147 Quay Street, Auckland, NZ, 1010

Company Shareholders

2 share parcels · 97,333,620 shares total

Share allocation 1
31,146,760 shares (32.00%)
Company No.: 3023
NZBN: 9429040969015
THE NEW ZEALAND AUTOMOBILE ASSOCIATION LIMITED
Level 17 Aa Centre, 99 Albert Street, Auckland
Share allocation 2
66,186,860 shares (68.00%)
Company No.: 1331
NZBN: 9429040973210
VERO INSURANCE NEW ZEALAND LIMITED
Vero Centre, 48 Shortland Street, Auckland